PRINCE EUROPE HOLDINGS LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

PRINCE EUROPE HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
PRINCE EUROPE HOLDINGS LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310384. The accounts status is GROUP and accounts are next due on 30/09/2024.

PRINCE EUROPE HOLDINGS LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRINCE MINERALS LIMITED
STOKE-ON-TRENT
ST4 3NR

This Company Originates in : United Kingdom
Previous trading names include:
PEH MINERALS LTD (until 28/11/2014)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WHITNEY Feb 1963 American Director 2022-07-29 CURRENT
MR DAVID NEWTON May 1987 American Director 2023-07-31 CURRENT
DR PHILIP PETER CHARLES FRAMPTON May 1980 British Director 2023-07-31 CURRENT
ANTHONY WEISS Jan 1964 American Director 2014-11-13 UNTIL 2020-04-10 RESIGNED
MR CHARLES KENNETH JAMES TRUELOVE Aug 1967 British Director 2016-04-01 UNTIL 2019-04-08 RESIGNED
MR SCOTT SUTTON Dec 1964 American Director 2020-02-18 UNTIL 2020-07-15 RESIGNED
MR KEVIN ST.GERMAINE Jun 1967 American Director 2014-11-13 UNTIL 2015-12-03 RESIGNED
MR RALF SCHOENFELDER May 1967 German Director 2019-11-21 UNTIL 2022-07-29 RESIGNED
KRIS RADHAKRISHNAN Aug 1962 American Director 2015-12-03 UNTIL 2018-12-10 RESIGNED
MR MATTHEW PETER GEE Apr 1972 British Director 2014-11-13 UNTIL 2016-04-01 RESIGNED
MR GLENN FISH Sep 1967 American Director 2020-04-24 UNTIL 2023-07-31 RESIGNED
MR JOHN WILLSON ROPP Aug 1962 American Director 2014-11-13 UNTIL 2019-12-02 RESIGNED
MR CRAIG ROBERT CHERRY Jun 1961 British Director 2014-11-13 UNTIL 2019-11-22 RESIGNED
MR GARY WILCOX Feb 1975 British Director 2023-02-15 UNTIL 2023-07-31 RESIGNED
MR GORDON JOHN WOOLLEY Dec 1967 British Director 2022-05-17 UNTIL 2023-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prince International Corp 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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